Ad Pepper Media UK Limited

Company Registration Number: 03788170

Company registered in England and Wales

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Ad Pepper Media UK Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in London.

Registered Address

20 FARRINGDON ROAD
LONDON
EC1M 3HE

There are 65 companies currently registered at this postcode, including this one.

All companies at EC1M 3HE

Registration Data

Company Number

03788170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 June 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5950026

Registration Start Date

5 December 2001

Registration Expiry Date

4 December 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£597,566£807,827£721,400£931,565£941,172£1,412,822£2,308,200£2,251,311£1,965,716£2,011,055
of which Cash £0£329,779£250,236£284,726£141,737£46,966£351,270£79,036£274,095£281,882£226,605
Total Assets £0£597,566£807,827£721,400£931,565£941,172£1,412,822£2,308,200£2,251,311£1,965,716£2,011,055
Current Liabilities £0£622,511£648,497£618,697£1,363,815£821,714£1,368,077£789,966£1,830,515£1,100,959£1,087,796
Net Current Assets £0£-24,945£159,330£102,703£-432,250£119,458£44,745£1,518,234£420,796£864,757£923,259
Total Net Worth £0£-22,209£165,412£229,849£-283,052£275,725£120,636£1,576,191£503,791£956,787£926,727

Previous Names

No previous names

Company Officers

  • HANDEL, Ulrike, Dr

    Director

    Appointed on 1 April 2013

     

    Nationality: German

    Occupation: Ceo

    Month of birth: October 1971

    20
    Farringdon Road
    London
    EC1M 3HE
    England

  • KORNER, Jens

    Director

    Appointed on 16 October 2012

     

    Nationality: German

    Occupation: Financial Manager

    Month of birth: July 1970

    20
    Farringdon Road
    London
    EC1M 3HE
    England

  • CARTON, Michael Alexander

    Secretary

    Appointed on 11 June 1999

    Resigned on 1 June 2006

    79-81 Lexham Gardens
    London
    W8 6JN

  • PHILLIPS, Robert John

    Secretary

    Appointed on 1 June 2006

    Resigned on 31 December 2011

    3
    Penddol
    Llanbrynmair
    Powys
    SY19 7AD
    United Kingdom

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • BHARDWAJ, Vinod Kumar

    Director

    Appointed on 1 September 2014

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1978

    20 Farringdon Place
    Ad Pepper Media
    Ground Floor, 20 Farringdon Road
    London
    EC1M 3HE
    United Kingdom

  • CARTON, Andrew Philip

    Director

    Appointed on 27 March 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Senior Manager

    Month of birth: July 1969

    81 Lexham Gardens
    London
    W8 6JN

  • CARTON, Michael Alexander

    Director

    Appointed on 11 June 1999

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Executive

    Month of birth: December 1971

    86
    Bishops Road
    London
    SW6 7AR

  • KJAER, Henrik

    Director

    Appointed on 14 October 2002

    Resigned on 20 December 2013

    Nationality: Danish

    Occupation: Internal Sales Director

    Month of birth: September 1965

    3rd Floor Buchanan House
    30 Holborn
    London
    EC1N 2HS
    United Kingdom

  • NALL, Mark James

    Director

    Appointed on 1 September 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1970

    27 North Walls
    Winchester
    SO23 8DB

  • NUSSLER, Niels Emil

    Director

    Appointed on 20 June 2002

    Resigned on 25 November 2008

    Nationality: German

    Occupation: Director

    Month of birth: May 1968

    Balthasarneumann Str.80
    Nurnberg
    90480
    FOREIGN
    Germany

  • O'SULLIVAN, Brian

    Director

    Appointed on 19 January 2009

    Resigned on 1 October 2010

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: February 1970

    55
    Burton Road
    Kingston Upon Thames
    Surrey
    KT2 5TG

  • PROHASKA, Bernd

    Director

    Appointed on 1 January 2014

    Resigned on 1 June 2014

    Nationality: German

    Occupation: Managing Director

    Month of birth: March 1978

    Adpepper Ltd
    3rd Floor, Buchanan House
    30 Holbon
    London
    EC1N 2HS
    England

  • RABE, Joachim Ulrich

    Director

    Appointed on 11 June 1999

    Resigned on 3 August 2001

    Nationality: German

    Occupation: Executive

    Month of birth: November 1963

    Georg-Buchue Str 75
    Nurenberg
    POG 11
    Germany

  • SCHMIDT, Ulrich

    Director

    Appointed on 1 June 2000

    Resigned on 16 October 2012

    Nationality: German

    Occupation: Executive

    Month of birth: February 1963

    Goethestr 30
    Oberasbach
    Bayern
    90522
    Germany

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODk4ODYwMGFkaXF6a2N4.

  2. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3Mjk4NjE4MGFkaXF6a2N4.

  3. 6 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62U7XOH. Transaction: MzE3MjAwMTg0OGFkaXF6a2N4.

  4. 27 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyVTdYT1hhZGlxemtjeA.

  5. 3 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJYJPN. Transaction: MzE1ODc4ODg1MGFkaXF6a2N4.

  6. 30 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7MM6I. Transaction: MzE1MjAwNzg1OGFkaXF6a2N4.

  7. 25 April 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S54UZB6A. Transaction: MzE0NzA5MTUxMGFkaXF6a2N4.

  8. 25 April 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A54SK0KI. Transaction: MzE0NzA5MTIzOGFkaXF6a2N4.

  9. 25 April 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S54UZB62. Transaction: MzE0NzA5MDk2OGFkaXF6a2N4.

  10. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyOEU0MjFhZGlxemtjeA.

  11. 14 March 2016 Statement of capital following an allotment of shares on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Capital. Type: SH01. Barcode: A528E41M. Transaction: MzE0Mzk3MDM1OWFkaXF6a2N4.

  12. 10 September 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ0XS. Transaction: MzEzMDc1Mzk1N2FkaXF6a2N4.

  13. 8 July 2015 Termination of appointment of Vinod Kumar Bhardwaj as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B6EH0R. Transaction: MzEyNjcwMDczN2FkaXF6a2N4.

  14. 17 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q541V. Transaction: MzEyNTMxNDYxNGFkaXF6a2N4.

  15. 22 May 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R47CD6KQ. Transaction: MzEyMzczMDgyMmFkaXF6a2N4.

  16. 22 May 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R47CD6KI. Transaction: MzEyMzczMDQzN2FkaXF6a2N4.

  17. 22 May 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A47BUH9K. Transaction: MzEyMzczMDMyMmFkaXF6a2N4.

  18. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFM1NVVhZGlxemtjeA.

  19. 23 March 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: A42XS55M. Transaction: MzExOTcwMDAwMGFkaXF6a2N4.

  20. 6 November 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IO9SLU. Transaction: MzExMDgzMTQ5MmFkaXF6a2N4.

  21. 4 November 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R3J1R9E9. Transaction: MzExMDY3NTQ3OGFkaXF6a2N4.

  22. 15 October 2014 Appointment of Mr Vinod Kumar Bhardwaj as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3IJ2H9E. Transaction: MzEwOTQ3MzY1OWFkaXF6a2N4.

  23. 2 September 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3EQRFMY. Transaction: MzEwNjY1ODI0MWFkaXF6a2N4.

  24. 2 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3ERDM1F. Transaction: MzEwNjY1ODE5OGFkaXF6a2N4.

  25. 27 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYADC3. Transaction: MzEwMjc1MjA0NmFkaXF6a2N4.

  26. 25 June 2014 Termination of appointment of Bernd Prohaska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT25IO. Transaction: MzEwMjU5MjkyM2FkaXF6a2N4.

  27. 24 June 2014 Registered office address changed from 3Rd Floor Buchanan House 30 Holborn London EC1N 2HS United Kingdom on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQGR2W. Transaction: MzEwMjUxNjU3N2FkaXF6a2N4.

  28. 18 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L39X0P6Y. Transaction: MzEwMjEwMTE4OGFkaXF6a2N4.

  29. 28 January 2014 Appointment of Mr Bernd Prohaska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HRED4. Transaction: MzA5MzQ4MDI1MWFkaXF6a2N4.

  30. 28 January 2014 Termination of appointment of Henrik Kjaer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HQYZM. Transaction: MzA5MzQ3Njg5MGFkaXF6a2N4.

  31. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQDOH. Transaction: MzA4NjM3MDU3NGFkaXF6a2N4.

  32. 8 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y1D4. Transaction: MzA4MTEzNTU1NWFkaXF6a2N4.

  33. 8 July 2013 Director's details changed for Henrik Kjaer on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2C6Y1CW. Transaction: MzA4MTEzNTQzOWFkaXF6a2N4.

  34. 2 April 2013 Appointment of Dr Ulrike Handel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FUVGA. Transaction: MzA3NTU0MjE4MWFkaXF6a2N4.

  35. 19 October 2012 Appointment of Mr Jens Korner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWFPUX. Transaction: MzA2NjEwNjA0M2FkaXF6a2N4.

  36. 16 October 2012 Termination of appointment of Ulrich Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPQNL. Transaction: MzA2NTkzMTIwOGFkaXF6a2N4.

  37. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI4NDQ5OGFkaXF6a2N4.

  38. 2 October 2012 Statement of capital following an allotment of shares on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Capital. Type: SH01. Barcode: A1ICLK63. Transaction: MzA2NTEzNzQyOWFkaXF6a2N4.

  39. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFESG3. Transaction: MzA2NTEyMDg4NWFkaXF6a2N4.

  40. 18 September 2012 Termination of appointment of Michael Carton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQWP3L. Transaction: MzA2NDMwMDk4MmFkaXF6a2N4.

  41. 14 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQwMDYzN2FkaXF6a2N4.

  42. 9 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBHD4. Transaction: MzA2MDUwNDg4OGFkaXF6a2N4.

  43. 9 July 2012 Director's details changed for Henrik Kjaer on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1CTBHCW. Transaction: MzA2MDUwNDY1OWFkaXF6a2N4.

  44. 31 January 2012 Termination of appointment of Robert Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PGHSA. Transaction: MzA1MTYyOTUyMWFkaXF6a2N4.

  45. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AXWXZO. Transaction: MzA0NDk2Mjc1OWFkaXF6a2N4.

  46. 5 September 2011 Statement of capital following an allotment of shares on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Capital. Type: SH01. Barcode: ADPO6X7A. Transaction: MzA0MzI3OTkxM2FkaXF6a2N4.

  47. 23 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjUxODMxMmFkaXF6a2N4.

  48. 16 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XXFJPV1D. Transaction: MzAzODk0ODQxMWFkaXF6a2N4.

  49. 16 June 2011 Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HR United Kingdom on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXFJNV1B. Transaction: MzAzODk0NDIzOGFkaXF6a2N4.

  50. 16 June 2011 Secretary's details changed for Robert John Phillips on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH03. Barcode: XXFJOV1C. Transaction: MzAzODk0NDIzOWFkaXF6a2N4.

  51. 16 December 2010 Registered office address changed from Third Floor Dragon Court 27-29 Macklin Street London WC2B 5LX on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8VDAPZB. Transaction: MzAyODkyODE1MWFkaXF6a2N4.

  52. 2 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7OG4PLZ. Transaction: MzAyODEwOTg5NGFkaXF6a2N4.

  53. 11 November 2010 Statement of capital following an allotment of shares on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Capital. Type: SH01. Barcode: AH5Z7P0R. Transaction: MzAyNjg2MTAyOGFkaXF6a2N4.

  54. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg2MDk3MWFkaXF6a2N4.

  55. 22 October 2010 Termination of appointment of Brian O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJYUOG2. Transaction: MzAyNTcyNzQ3NGFkaXF6a2N4.

  56. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHSA9NUU. Transaction: MzAyNDQ2MTgxNWFkaXF6a2N4.

  57. 15 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XI7MFKV2. Transaction: MzAxNzYzNjMyNWFkaXF6a2N4.

  58. 15 June 2010 Director's details changed for Brian O'sullivan on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XI7MEKV1. Transaction: MzAxNzYzNjAzMGFkaXF6a2N4.

  59. 15 June 2010 Director's details changed for Henrik Kjaer on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XI7MDKV0. Transaction: MzAxNzYzNjAyOWFkaXF6a2N4.

  60. 20 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RVR9JGPA. Transaction: MzAwNzUxNTkxOGFkaXF6a2N4.

  61. 24 November 2009 Statement of capital on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Capital. Type: SH02. Barcode: A6JY1F4H. Transaction: MzAwMzU4MjI0OWFkaXF6a2N4.

  62. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkzODYxMWFkaXF6a2N4.

  63. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY314EJO. Transaction: MzAwMjIwMjc3MmFkaXF6a2N4.

  64. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA5JAMB. Transaction: MjAzNDg4ODgxOWFkaXF6a2N4.

  65. 11 June 2009 Director's change of particulars / michael carton / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKA5IAMA. Transaction: MjAzNDg4NjQ4NGFkaXF6a2N4.

  66. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A59DS6QP. Transaction: MjAyNDE4ODgyNmFkaXF6a2N4.

  67. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A59DT6QQ. Transaction: MjAyNDE4ODc4M2FkaXF6a2N4.

  68. 22 January 2009 Director appointed brian o'sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: AHGCT6P7. Transaction: MjAyMzk3MzYyM2FkaXF6a2N4.

  69. 1 December 2008 Appointment terminated director niels nussler [View PDF]

    Category: Officers. Type: 288b. Barcode: A9FQW57W. Transaction: MjAxOTA5MjI0M2FkaXF6a2N4.

  70. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU7AD4BD. Transaction: MjAxNjYxODY4M2FkaXF6a2N4.

  71. 22 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR8DP2GT. Transaction: MjAxMTcwMzEyOWFkaXF6a2N4.

  72. 22 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTcwMzA3OGFkaXF6a2N4.

  73. 22 August 2008 Gbp nc 1241723/2306040\04/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AR8DQ2GU. Transaction: MjAxMTcwMjk5M2FkaXF6a2N4.

  74. 9 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJNB190. Transaction: MjAwODcwMjc2MGFkaXF6a2N4.

  75. 28 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE4MDU3M2FkaXF6a2N4.

  76. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUwOTg3OWFkaXF6a2N4.

  77. 3 August 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2NzE2MmFkaXF6a2N4.

  78. 24 May 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MDQyNDUyNGFkaXF6a2N4.

  79. 10 May 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTUyNTk5M2FkaXF6a2N4.

  80. 28 September 2006 Registered office changed on 28/09/06 from: first floor dragon court 27-29 macklin street london WC2B 5LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE3ODkyNWFkaXF6a2N4.

  81. 11 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1MTIwN2FkaXF6a2N4.

  82. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg0MzAzN2FkaXF6a2N4.

  83. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0NTQ3MWFkaXF6a2N4.

  84. 4 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU5ODg1N2FkaXF6a2N4.

  85. 30 November 2005 Delivery ext'd 3 mth 31/12/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDQzMjgzNmFkaXF6a2N4.

  86. 18 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2MTA2N2FkaXF6a2N4.

  87. 17 May 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDc3NDg4OGFkaXF6a2N4.

  88. 12 May 2005 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4Mzg3N2FkaXF6a2N4.

  89. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY2OTE2NmFkaXF6a2N4.

  90. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MjMyODg1OWFkaXF6a2N4.

  91. 13 March 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk0ODc2NWFkaXF6a2N4.

  92. 26 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTczNzk5OGFkaXF6a2N4.

  93. 2 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIxNzM4NmFkaXF6a2N4.

  94. 18 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzIxNjUxNGFkaXF6a2N4.

  95. 10 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzQzNzExM2FkaXF6a2N4.

  96. 9 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTQxMjk2MmFkaXF6a2N4.

  97. 29 October 2002 Ad 01/08/02--------- £ si [email protected]=1231723 £ ic 10000/1241723 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU0MTY3MGFkaXF6a2N4.

  98. 29 October 2002 Nc inc already adjusted 01/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0Njc5NTgxMGFkaXF6a2N4.

  99. 29 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODUzNDcxNGFkaXF6a2N4.

  100. 29 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc5NTA2NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:59:27 +0100